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Ma Micro Holdings Limited

Ma Micro Holdings Limited is an active company incorporated on 26 April 2021 with the registered office located in London, Greater London. Ma Micro Holdings Limited was registered 4 years ago.
Status
Active
Active since 1 year 7 months ago
Company No
13358028
Private limited company
Age
4 years
Incorporated 26 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (8 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 May31 Dec 2024 (8 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
2nd Floor Connaught House, 1-3 Mount Street
(Entrance Via Davies Street)
London
W1K 3NB
United Kingdom
Address changed on 8 Jun 2022 (3 years ago)
Previous address was , Shoosmiths Llp 100 Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • French • Lives in England • Born in Jun 1971
Director • British • Lives in England • Born in Jan 1980
Mr Marc Joseph Meyohas
PSC • French • Lives in England • Born in Jun 1971
Shareholders, PSCs & Group Structure
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Ma Micro Limited
Samuel Peter Hancock and Marc Joseph Meyohas are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
£80
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£80
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£80
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Amended Group Accounts Submitted
1 Day Ago on 8 Jan 2026
Group Accounts Submitted
9 Days Ago on 31 Dec 2025
Accounting Period Shortened
4 Months Ago on 9 Sep 2025
Confirmation Submitted
8 Months Ago on 13 May 2025
Daniel Moshe Goldstein Resigned
1 Year Ago on 31 Dec 2024
Mr Marc Joseph Meyohas (PSC) Details Changed
1 Year 6 Months Ago on 14 Jun 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 21 May 2024
Mr Daniel Moshe Goldstein Details Changed
1 Year 8 Months Ago on 13 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 30 Apr 2024
Dormant Accounts Submitted
2 Years 7 Months Ago on 16 May 2023
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Documents
Amended group of companies' accounts made up to 30 April 2024
Submitted on 8 Jan 2026
Group of companies' accounts made up to 31 December 2024
Submitted on 31 Dec 2025
Second filing for the termination of Daniel Moshe Goldstein as a director
Submitted on 30 Sep 2025
Second filing for the termination of Daniel Moshe Goldstein as a director
Submitted on 17 Sep 2025
Previous accounting period shortened from 30 April 2025 to 31 December 2024
Submitted on 9 Sep 2025
Confirmation statement made on 25 April 2025 with updates
Submitted on 13 May 2025
Termination of appointment of Daniel Moshe Goldstein as a director on 31 December 2024
Submitted on 13 Jan 2025
Submitted on 14 Jul 2024
Change of details for Mr Marc Joseph Meyohas as a person with significant control on 14 June 2024
Submitted on 18 Jun 2024
Accounts for a dormant company made up to 30 April 2024
Submitted on 21 May 2024
Repayment History
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